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  2. Title 24 - Housing and Urban Development
  3. Subtitle A - OFFICE OF THE SECRETARY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
  4. Part 5 - GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS
  5. Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
  6. Topic - Procedures for Obtaining Income Information About Applicants and Participants
  7. 24 CFR § 5.238
24 CFR § 5.238
Criminal and civil penalties
February 22, 2021
CFR

Persons who violate the provisions of 42 U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with respect to the use and disclosure of income information may be subject to civil or criminal penalties under 42 U.S.C. 3544(c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. 1905.

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§ 5.236 Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency
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§ 5.240 Family disclosure of income information to the responsible entity and verification

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